In the United States, the number of cybercrime incidents, including online fraud, has increased significantly in the past few years, from around 467,000 in 2019 to more than 880,000 in 2023. Accordingly, the monetary losses caused by cyber criminals have also seen a spike from 3.5 billion ...
In 2022, the most commonly targeted age group by fraudsters was people ages 30 to 39, among whom 205,154 cases of fraud were reported to the Federal Trade Commission (FTC) in the United States.
This paper is anchored through Fairclough's critical discourse theory, and is supported with evidence from three accounting fraud cases. The findings indicate... ME Lokanan - 《Accounting Forum》 被引量: 17发表: 2015年 The Subsidiarization of the Securities Industry and the Organization of Securit...
The checks were stolen in March and Fischgrund became aware of the problem in April, when several of his clients who were never late missed payments. The Postal Service investigated and Fischgrund has recovered about 70% of the revenue, but some of the cases haven’t yet ...
We collect 104 cases of congregational financial frauds announced by the United States Department of Justice between the years 2013 and 2018. The data show that fraud is more likely to result in dissolution of a congregation when it is committed by clergy than by other chu...
Food fraud is a major concern worldwide, and the majority of cases include meat adulteration or fraud. Many incidences of food fraud have been identified for meat products both in China and abroad over the last decade. We created a meat food fraud risk d
Deficiencies found in DOJ mortgage investigation "DOJ could not provide readily verifiable data related to its criminal enforcement efforts because of underreporting and misclassification of mortgage fraud cases in the case management system used by the Executive Office for United States Attorneys (EOUSA)...
Eighteen others have pleaded guilty, and authorities said they recovered about $50 million in one of the nation's largest pandemic-related fraud cases. Prosecutors say just a fraction of the money went to feed low-income kids, while the rest was spent on luxury cars, jewelry, travel and ...
Fraud, the most common type of white-collar crime, involves obtaining money or services by making false representations or promises. The key question in these cases is ordinarily whether the defendantintendedto deceive the victims or merely failed in an honest business venture. One of the most co...
Such companies presumably operate in fear of being found negligent, or in extreme cases, complicit. Some sources believe the actual amount stolen in above mentioned may well be as high as hundreds of millions of dollars in reality. Only a tiny proportion of companies contacted by Buzzfeed stated...